PALADIN RESILIENCE LTD - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Paladin Resilience Ltd

PALADIN RESILIENCE LTD was founded on 2003-02-19 and has its registered office in Buckingham. The organisation's status is listed as "Active". Paladin Resilience Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PALADIN RESILIENCE LTD

Legal Registered Office

MORETON HOUSE
31 HIGH STREET
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1NU
Other companies in MK18

Previous Names

PALADIN CRISIS MANAGEMENT LIMITED

03/12/2012

Filing Information

Company Number		04670615
Company ID Number		04670615
Date formed		2003-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-07-04 11:22:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PALADIN RESILIENCE LTD

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PALADIN RESILIENCE LTD

Current Directors

Officer	Role	Date Appointed
JOAN GLENICE CLARKE	Director	2016-01-01
PETER ROBERT CLARKE	Director	2003-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GEORGE BUCKENHAM	Company Secretary	2003-02-19	2014-04-01
DAVID GEORGE BUCKENHAM	Director	2003-02-19	2014-04-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-02-19	2003-02-19
WATERLOW NOMINEES LIMITED	Nominated Director	2003-02-19	2003-02-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-07-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-08	DS01	Application to strike the company off the register
2019-06-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-07-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01	LATEST SOC	01/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-07-17	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-05-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	SH01	01/02/16 STATEMENT OF CAPITAL GBP 1
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01	AR01	19/02/16 ANNUAL RETURN FULL LIST
2016-01-13	AP01	DIRECTOR APPOINTED JOAN GLENICE CLARKE
2015-06-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25	AR01	19/02/15 ANNUAL RETURN FULL LIST
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26	SH06	Cancellation of shares. Statement of capital on 2014-06-16 GBP 1
2014-06-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BUCKENHAM
2014-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKENHAM
2014-06-26	SH03	Purchase of own shares
2014-06-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	AR01	19/02/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	AR01	19/02/13 ANNUAL RETURN FULL LIST
2012-12-03	RES15	CHANGE OF NAME 28/11/2012
2012-12-03	CERTNM	Company name changed paladin crisis management LIMITED\certificate issued on 03/12/12
2012-12-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	AR01	19/02/12 FULL LIST
2011-12-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-03	AR01	19/02/11 FULL LIST
2011-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BUCKENHAM / 10/02/2011
2011-03-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE BUCKENHAM / 10/02/2011
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-12	AR01	19/02/10 FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT CLARKE / 01/10/2009
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BUCKENHAM / 01/10/2009
2009-11-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-07	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-27	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12	363a	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-20	363a	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/05 FROM: C/O BAXTER PAYNE & HAIGH CLAREMONT HOUSE DEANS COURT BICESTER OXON OX26 6BW
2005-03-15	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-28	363(287)	REGISTERED OFFICE CHANGED ON 28/02/04
2004-02-28	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-04-12	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-26	88(2)R	AD 19/02/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-18	288a	NEW DIRECTOR APPOINTED
2003-03-18	288b	DIRECTOR RESIGNED
2003-03-18	288b	SECRETARY RESIGNED
2003-02-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to PALADIN RESILIENCE LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PALADIN RESILIENCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PALADIN RESILIENCE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-03-31	£ 34,613
Creditors Due Within One Year	2012-03-31	£ 44,596

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALADIN RESILIENCE LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 121,604
Cash Bank In Hand	2012-03-31	£ 104,514
Current Assets	2013-03-31	£ 166,749
Current Assets	2012-03-31	£ 166,414
Debtors	2013-03-31	£ 5,145
Debtors	2012-03-31	£ 12,478
Shareholder Funds	2013-03-31	£ 134,370
Shareholder Funds	2012-03-31	£ 123,698
Stocks Inventory	2012-03-31	£ 9,422
Tangible Fixed Assets	2013-03-31	£ 2,731
Tangible Fixed Assets	2012-03-31	£ 2,275

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PALADIN RESILIENCE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PALADIN RESILIENCE LTD

Trademarks

We have not found any records of PALADIN RESILIENCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PALADIN RESILIENCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PALADIN RESILIENCE LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where PALADIN RESILIENCE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PALADIN RESILIENCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PALADIN RESILIENCE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.